UIF reports gambling suspicious-transaction reports fall to 9,547 in 2024
Operators face closer scrutiny of report quality as Italy's AML supervision shifts to the MEF under the EU AML Package.
Laws, tax changes, consultations and gambling policy.
Operators face closer scrutiny of report quality as Italy's AML supervision shifts to the MEF under the EU AML Package.
Operators must rebalance campaign budgets towards generalist media and report annual spend and reach metrics to ADM and the Presidency.
Gambling operators face eventual AMLA scrutiny as non-financial obliged entities, with AMLR and AMLD6 alignment due by July 2027.
Stefani's bill seeks recognition of vintage arcade cabinets' cultural value, not a new gambling licence or rule.
Tipico's appeal could affect refund claims, but outcomes depend on each case and no compensation is guaranteed.
Operators can see how many notifications, suspicious events and accounts the MGA's Q3 2026 monitoring produced.
The dispute could affect whether prediction market operators face state gambling laws alongside federal oversight.
The proposed ban would limit operators’ advertising in public spaces and digital channels in Bulgaria.
Pennsylvania venues face seizures and criminal charges, while DeLeo's reported accommodation covers only disabled cabinets awaiting collection.
Concessionaires must make September-related payments by 16 October 2026, including remote-gaming tax and dormant-account balances.
CNI's dossier asks Italian policymakers to address location restrictions, concessionaire role changes and banking access for smaller gaming-machine businesses.
The findings bear on state challenges to Kalshi and Polymarket's position that their contracts fall exclusively under CFTC jurisdiction.
Italy's draft Highway Code retains three-month to one-year prison terms and €5,000–€25,000 fines for illegal-race betting.
The piece identifies gambling-related harm, consumer behaviour and channelisation as areas whose response to Denmark’s reform remains uncertain.
Bulgaria's notified bill would introduce a general ban on gambling advertising, restricting how operators promote services.
Operators and affiliates face a ban on turnover-linked commissions and tighter advertising rules in a regulated market from 2027.
The warning separates Gamban's blocking software from Gambana, an online casino run by JJam Holdings Ltd.
The commentary contrasts Murcia's reform incorporating electronic and hall bingo with Valencia's continued non-implementation of electronic hall bingo.
The draft proposes stricter identification, access-ban checks, distance and visibility rules for Melilla's gaming halls.
The proposed plan and rules could change prevention measures and operating conditions for gambling venues in Murcia.
The plan proposes advertising rules, more minor-access inspections and higher penalties, but these are not yet binding obligations.
The figures show possible problem gambling and possible gambling disorder both declining between 2018 and 2024.
The allocation funds gambling-prevention programmes involving collaboration with a university.
VNLOK argues large platforms should proactively detect and remove illegal adverts rather than only responding to complaints.
Hokkaido will ask the national government to relax integrated-resort MICE requirements following assembly committee discussion.